The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Charles Giles

    Related profiles found in government register
  • Clarke, Charles Giles
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 1

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 2
  • Clarke, Charles Giles
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 3
  • Clarke, Charles Giles
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 4

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, England

      IIF 5

    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 6 IIF 7 IIF 8

    • Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

      IIF 9

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 10 IIF 11 IIF 12
  • Clarke, Charles Giles
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 17

    • Turleigh Danes, Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, England

      IIF 18

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 19

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 20

    • Lakeside, Fountain Lane, St Mellons, Cardiff, Wales, CF3 0FB

      IIF 21

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, BS8 3NH

      IIF 22

    • Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR, England

      IIF 23

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 24

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 25 IIF 26 IIF 27
  • Clarke, Charles Giles
    British director (managing) born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 33
  • Clarke, Charles Giles
    British elected chairman of ecb born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 34
  • Clark, Charles Giles
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay West Hay Road, Wrington, Bristol, Avon, BS40 5NP

      IIF 35
  • Clarke, Charles Giles
    British director

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 36
  • Mr Charles Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 37

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 38

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 39

    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 40

    • Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

      IIF 41

    • Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 42

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 43

    • 9th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 44
  • Mr Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hooton Road, Hooton, Ellesmere Port, CH66 7PA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    SQUAREFIN 254 LIMITED - 1988-07-27
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -384,821 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-01 ~ now
    IIF 14 - director → ME
  • 2
    75 Park Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 4 - director → ME
  • 3
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 18 - director → ME
  • 4
    Bath House, 6-8 Bath Street, Bristol, England
    Corporate (10 parents)
    Officer
    2021-11-04 ~ now
    IIF 5 - director → ME
  • 5
    9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -839,095 GBP2022-06-30
    Officer
    ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Unit D De Clare House, 4 Sir Alfred Owen Way, Caerphilly, Wales
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    633,572 GBP2023-12-31
    Officer
    2017-10-04 ~ now
    IIF 1 - director → ME
  • 8
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    580,939 GBP2023-12-31
    Officer
    2004-10-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALLMASS CLADDING LIMITED - 2012-02-20
    RAM ( 106 ) LIMITED - 2008-08-28
    Lakeside, Fountain Lane St Mellons, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 15 - director → ME
  • 10
    RAM (104) LIMITED - 2005-11-03
    75 Park Street, Bristol
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,273,501 GBP2023-10-18
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RAM (122) LIMITED - 2009-03-17
    Lakeside Fountain Lane, St Mellons, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 28 - director → ME
  • 12
    WESTLEIGH INVESTMENTS LIMITED - 2021-03-24
    RAM (108) LIMITED - 2005-09-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-09-05 ~ now
    IIF 35 - director → ME
  • 13
    ACRAMAN (151) LIMITED - 1998-02-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-16 ~ now
    IIF 24 - director → ME
  • 14
    RAM (110) LIMITED - 2006-03-02
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 25
  • 1
    Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2011-10-19
    IIF 12 - director → ME
  • 2
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2007-02-28 ~ 2020-01-16
    IIF 9 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-01-17
    IIF 41 - Has significant influence or control → OE
  • 3
    ATL COMMUNICATIONS LIMITED - 2002-04-30
    OVAL (1693) LIMITED - 2002-02-05
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Corporate (2 parents)
    Officer
    2002-01-31 ~ 2017-04-07
    IIF 21 - director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2005-01-13
    IIF 26 - director → ME
  • 5
    OVAL (1617) LIMITED - 2001-03-14
    Bristol Old Vic, King Street, Bristol, England
    Corporate (8 parents)
    Officer
    2004-09-27 ~ 2007-10-15
    IIF 32 - director → ME
  • 6
    BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
    Bristol Old Vic, King Street, Bristol, England
    Corporate (16 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2007-10-05
    IIF 25 - director → ME
  • 7
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Corporate (8 parents)
    Equity (Company account)
    90,532 GBP2023-12-31
    Officer
    2009-11-10 ~ 2011-11-10
    IIF 22 - director → ME
  • 8
    Lords Ground, St Johns Wood, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2005-06-10 ~ 2017-11-02
    IIF 34 - director → ME
  • 9
    Lord's Cricket Ground, St Johns, Wood, London
    Corporate (8 parents)
    Officer
    2007-10-10 ~ 2015-05-18
    IIF 2 - director → ME
  • 10
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Corporate (6 parents)
    Officer
    2010-10-25 ~ 2024-11-29
    IIF 7 - director → ME
  • 11
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    33 St James' Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2022-07-08
    IIF 8 - director → ME
    Person with significant control
    2019-01-22 ~ 2022-07-08
    IIF 40 - Has significant influence or control → OE
  • 12
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-23 ~ 2023-04-21
    IIF 6 - director → ME
  • 13
    M J ASSOCIATES LIMITED - 2020-05-12
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Corporate (3 parents)
    Officer
    2006-02-28 ~ 2017-04-07
    IIF 27 - director → ME
  • 14
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 13 - director → ME
  • 15
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 16 - director → ME
  • 16
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    1992-02-10 ~ 1999-06-30
    IIF 10 - director → ME
  • 17
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved corporate
    Officer
    2005-01-18 ~ 2009-12-15
    IIF 31 - director → ME
  • 18
    PURE WAFER INTERNATIONAL PLC - 2004-12-10
    1 More London Place, London
    Dissolved corporate
    Officer
    2004-11-24 ~ 2009-12-15
    IIF 29 - director → ME
  • 19
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    580,939 GBP2023-12-31
    Officer
    2004-11-16 ~ 2005-02-01
    IIF 36 - secretary → ME
  • 20
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b Innovation Drive, Milton, Abingdon, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    IIF 17 - director → ME
  • 21
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-03-04 ~ 2003-10-17
    IIF 30 - director → ME
  • 22
    WESTLEIGH INVESTMENTS LIMITED - 2021-03-24
    RAM (108) LIMITED - 2005-09-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    APPLESGROW LIMITED - 1984-05-29
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Corporate (2 parents)
    Officer
    2005-09-16 ~ 2019-01-08
    IIF 23 - director → ME
  • 24
    RAM (110) LIMITED - 2006-03-02
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-25 ~ 2025-04-22
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.